CFAI
C.F.A.I.
Government Data Intelligence Services

EMBASSY DEVELOPMENT LIMITED

Organization
Found in 3 federal databases · 4 total records
ny_corps 2 records
NY Corp: EMBASSY DEVELOPMENT LLC 1998-04-30
DOMESTIC LIMITED LIABILITY COMPANY | County: Schenectady | Jurisdiction: New York
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NY Corp: EMBASSY DEVELOPMENT CORP. 1992-07-22
DOMESTIC BUSINESS CORPORATION | County: Erie | Jurisdiction: New York
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OFAC Sanctions 1 records
OFAC Sanctioned: EMBASSY DEVELOPMENT LIMITED
Program: RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 May 2005; Target Type Financial Institution; Registration Number 90112 (U...
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SAM.gov 1 records
EXCLUDED: EMBASSY DEVELOPMENT LIMITED
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2022-12-15
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